Intimation of Appointment of Secretarial Auditor and Reappointment of Internal Auditor of the Company
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Sayaji Hotels (Pune) Ltd's Board, at its meeting on 23rd May 2025, appointed M/s Reena Bansal & Associates (Practising Company Secretaries) as the new Secretarial Auditor for a 5-year term, starting from the conclusion of the 7th AGM up to the 12th AGM (covering FY 2029-30). This appointment is subject to shareholder approval at the ensuing AGM. The previous secretarial auditor's tenure ended on 31st March 2025, making this a routine rotation. The Board also reappointed M/s Parikh Shah Chotalia & Associates (Chartered Accountants) as Internal Auditor for FY 2025-26. Both appointments comply with SEBI LODR regulations and the Companies Act, 2013.
This is a routine governance announcement with no material impact on shareholders or the stock price. It reflects standard compliance with auditor rotation requirements under SEBI and Companies Act rules.